About

Registered Number: 05147502
Date of Incorporation: 07/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 715d Street 3, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FY,

 

Switchgear Ltd was registered on 07 June 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Moss, Kathryn, Moss, James William for Switchgear Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, James William 08 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Kathryn 08 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
MR04 - N/A 28 May 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 25 July 2016
MR05 - N/A 12 May 2016
AD01 - Change of registered office address 10 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 05 January 2009
363a - Annual Return 08 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 15 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2006
287 - Change in situation or address of Registered Office 26 July 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 08 July 2005
395 - Particulars of a mortgage or charge 24 November 2004
287 - Change in situation or address of Registered Office 20 September 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
NEWINC - New incorporation documents 07 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture deed 23 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.